Problem Please help! Am I being Scammed? (gomltd.com)

[edmund123]

That is not true. What your bank? You need to call you bank asking for a "SWIFT recall“ on the wire transfer because of fraud. They will probably ask you to file a police report but this needs to be done withing 24-72 hours.

Good news everyone! I had just gotten a phone call from my FBI that they are able to secure apart of the money that I have wired out. FBI told me now I need to hire an attorney located in Hong Kong to fight civil court cases for apart of the money that they are able to freeze. Does anyone have any suggestions on this? I have been looking beforehand, but all of them seems professional and all of them also feels like fraud.....I have been cheated out too much now everything feels like scam to me....
If anyone have good suggestions, please let me know.

As to answering the question. I did ask my bank for SWIFT recall, and my bank is Bank of America. It feels like their process is very slow. I called their fraud line to make sure my notice was send out, but i was tranfered for 3 hours to different departments because each department doesn't believe they are the right person that is handling it. It was a nightmare and made me panic more. At the end, I don't even believe the recall was send out on time, which made me mad...

 

[edmund123]

Hi Michael, it is a different person than the one I am talking to. please forgive me as I will not disclose her name at this moment, because I am still talking to her. Also due to the issue at hand, I don't want her to run away or go into hiding. This could make it harder for me for law investigation. I want her to still be reachable, even though she could still be somewhere else and not really be in HK.....but we can share experiences.

 

[michaelpasquale]

Hi Edmund many thanks for the reply, I have talking to a lady called Cathy Chen. I have photos, bank details and phone number. All the conversations are on WhatsApp. She started talking about MT4. By tutoring me. Then MT5. I am happy to share my information with u. Stay safe .

Michael

 

[PK494]

How long did the process time take to complete the wire transfer recall for you?

About a week and a half to 2 weeks.

 

[PK494]

Good news everyone! I had just gotten a phone call from my FBI that they are able to secure apart of the money that I have wired out. FBI told me now I need to hire an attorney located in Hong Kong to fight civil court cases for apart of the money that they are able to freeze. Does anyone have any suggestions on this? I have been looking beforehand, but all of them seems professional and all of them also feels like fraud.....I have been cheated out too much now everything feels like scam to me....
If anyone have good suggestions, please let me know.

As to answering the question. I did ask my bank for SWIFT recall, and my bank is Bank of America. It feels like their process is very slow. I called their fraud line to make sure my notice was send out, but i was tranfered for 3 hours to different departments because each department doesn't believe they are the right person that is handling it. It was a nightmare and made me panic more. At the end, I don't even believe the recall was send out on time, which made me mad...

That's great. I think they took your matter because the amount you transferred were big, while no one from FBI reply me.
However, how hiring a lawyer will help in this matter? To who the lawyer is going to sue? These people might only using spoofing technology to use HK number while they are actually not in HK. They might be opening HK bank account with fake identity too, but is great news that the FBI is onto something. I hope they catch these people.

 

[michaelpasquale]

Hi Everyone, has anyone been contacted by this lady. Have more photos and phone.

 

[michaelpasquale]

Are these details familiar to any one?

 

[kcount29]

About a week and a half to 2 weeks.

Who's your bank? Mine is still in the process of a recall and it's it's about a 21 business days now, I am getting worry about it. My bank said it could take up to a month for a recall.

 

[michaelpasquale]

This lady that contacted me, has she contacted any of you?

 

[edmund123]

That's great. I think they took your matter because the amount you transferred were big, while no one from FBI reply me.
However, how hiring a lawyer will help in this matter? To who the lawyer is going to sue? These people might only using spoofing technology to use HK number while they are actually not in HK. They might be opening HK bank account with fake identity too, but is great news that the FBI is onto something. I hope they catch these people.

To be honest.....I don't really know...There are still a lot of questions on how I can secure these funds. I don't even know if anyone from their side will show up or even how to contact them for these money? More importantly, I am actually scared that I might lose also. Remember these people are professionals, I really don't know how long they have been doing this in the industry. While I am just new at this and scammed all of my life. As for the FBI catching people....I don't think that will happen. They tell me that their part is done, as they don't have justification in most Asian countries. They are not really allowed to intervene....this really sucks as Hong Kong police also have no justification on this in law as well... feels like a loophole thats why so many of them choose to base off in Hong Kong.